Mohammad Kazemi

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Mohammad Kazemi

Gender: label.gender.m

Birth: 1961-07-11

Nationality: IRN

Person type: label.person_type.P

Name original: محمد كاظمي

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-HR] - Iran Sanctions	Program IRAN-HR
[OFAC.HOSTAGES-EO14078] - Hostages and Wrongfully Detained U.S. Nationals Sanctions	Program HOSTAGES-EO14078
-	(UK Sanctions List Ref):IRN0234. (UK Statement of Reasons):Mohammad KAZEMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: 1) K
-	Mohammad KAZEMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: 1) KAZEMI, through his role as head of the Islamic Revolutionar

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Frequently Asked Questions

1. Does Mohammad Kazemi have any sanctions?

Yes, Mohammad Kazemi is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Kazemi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohammad Kazemi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.